Complaints Regarding Cyber Crime

Online money scam

Name of Complainant Sidharth Pandurangan
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly I get a msg on whatsapp to give a Google review for which I got paid 210 instantly. Then they told such reviews can fetch side income and paid me for each of the reviews posted. Then the so called “Receptionist” pitches a prepaid investment for 1k to fetch the money earned thru reviews, […]

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Online fraud by Pohunch.com

Name of Complainant Somnath Sharma
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered 4 qty Olive active oil pouches, amount debited INR 928 but no processing of order…pls help to get my money back. Online fraud by Pohunch.com was last modified: November 5th, 2023 by Consumer Court

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Online financial fraud l

Name of Complainant Kiran Kumar Imandi
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked me to complete task i have completed 2 tasks Rs. 1k and Rs. 3k after task completed I received all refund in my account. After that they given task for Rs. 7k, 15k and 97500. next they said again you have to deposited 187000 for amount refund. At last I understand they’re fraud. […]

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Not Refunding Mooney

Name of Complainant Rahul
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased products from Vihaan Direct Selling (India) Private Ltd i.e Qnet in April 2023 and raised a refund request in May 2023, Vihaan Direct Selling (India) Private Ltd i.e Qnet approved my refund request but till now I have gotten my refund back, after calling customer support it was mentioned that it is still […]

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Nem azt kaptam amit rendeltem

Name of Complainant Papp Ildiko
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Selejt használhatatlan termék nem ezt rendeltem 7 napos visszaküldés megtortent Nem azt kaptam amit rendeltem was last modified: November 5th, 2023 by Consumer Court

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My 1500 payment done with operation but not received in my bank and operator don’t want to trace and give the payment

Name of Complainant Krishna kumar
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am playing on parimatch app and I was withdrawn 1500 two times on 13.10.2023 and still I have received only one and one is stuck with reference number 328628060886 and they don’t want to trace and give my money still I am waiting and they can’t give me so please help me to […]

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Loan amount n changes already paid but calling for more payment

Name of Complainant ROHITASH Singh
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have take loan from enjoy money of 1920 rs n paid charges of 1280 rs n vendor continually call me for more payment n sharing nude pics . It’s totally fraude Loan amount n changes already paid but calling for more payment was last modified: November 5th, 2023 by Consumer Court

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Lakshmi boutique

Name of Complainant Shenba
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 7700 rupees for 6 sarees.but unfortunately quality of sarees very bad and different color. Then I call back for return they did not attend my calls. How to get my money back Lakshmi boutique was last modified: November 5th, 2023 by Consumer Court

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Indian army fraud

Name of Complainant Shaktheedar
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a wooded almaira from olx person named mr.neeraj Kumar….he seems to work as a airport officer at pondicherry and has a transfer to other area so he is selling his products…It costs around 6000 and he asked me to pay a token amount of ₹2000 and I have paid it….after he sent […]

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IBM GLOBAL SERVICES INDIA LIMITED INVITES APPLICANTIONS FOR CLIENT HUMAN RESOURCE EXECUTIVE 03-11-2023 Friday

Name of Complainant Rohini sarkar
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This mail was received by me on the 3rd of november i did as told but then withdrawed & deleted all the messages after seeing a message in linkdin about the scam IBM GLOBAL SERVICES INDIA LIMITED INVITES APPLICANTIONS FOR CLIENT HUMAN RESOURCE EXECUTIVE 03-11-2023 Friday was last modified: November 5th, 2023 by Consumer Court

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